kola aluko
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Kola Aluko, Diezani’s associate forfeits N6.42bn assets to EFCC

The Federal High Court in Lagos today ordered the forfeiture of three landed properties with…

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Mompha
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EFCC confirms arrest of alleged Internet fraudster Mompha

The Economic and Financial Crimes Commission, EFCC said it has arrested Ismaila Mustapha, an alleged…

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Posted in Crime Home Latest Trending

ICPC Seals Amaju Pinnick’s Lagos Residence

The Independent Corrupt Practices and other Related Offences Commission (ICPC) has sealed the Lagos residence…

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Posted in Crime Latest

Police Recovers 1000 Cows From 3 Notorious Rustlers In Kano

The Nigerian police has on Friday arrested about 3 rustlers in the state for allegedly…

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Obinwanne
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U.S. Jury formally indicts Obinwanne Okeke for $11 million fraud

There are indications that the trial of Obinwanne Okeke, the Nigerian man accused of perpetrating…

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Posted in Big Business Crime Latest

Investigative report uncovers alleged scam behind P&ID $9.9 billion claim against Nigeria

There are fresh facts and evidence indicating that the Process & Industrial Development Ltd’s $9…

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EFCC
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EFCC arrests two suspected FBI-linked Internet fraudsters

Nigeria’s anti-graft police, the Economic and Financial Crimes Commission, EFCC said its ort Harcourt Zonal…

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efcc
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EFCC arrests suspected Ekiti-based Internet fraudster

Operatives of the Nigerian anti-graft police, the Economic and Financial Crimes Commission said it has…

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EFCC
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EFCC confirms ties with FBI as crackdown on Internet fraudsters recovers N113 million

Less than a week after the U.S. Federal Bureau of Investigation, FBI, clamped down on…

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Binance
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Governor Ihedioha defends appointment of FBI Internet fraud suspect

After series of controversial evidence emerged that the Imo state governor, Emeka Ihedioha had appointed…

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